CompaniesInTheUK

BARRATT EVOLUTION LIMITED

Company number 03790844 ·

Active

3 officers / 28 resignations

MR Andrew TAYLOR

Director Active
Correspondence address
Barratt London Third Floor Press Centre, Here East, London, England, England, E15 2GW
Appointed
2018-01-15
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1973

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED

Secretary Active Corporate
Correspondence address
BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICESTERSHIRE, UNITED KINGDOM, LE67 1UF
Appointed
2011-06-13
Nationality
NATIONALITY UNKNOWN

MR David Fraser THOMAS

Director Active
Correspondence address
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
Appointed
2010-04-01
Nationality
British
Country of residence
England
Date of birth
January 1963

MR Julian Paul HODDER

Director Resigned
Correspondence address
One Wellstones, Watford, Hertfordshire, England, WD17 2AE
Appointed
2017-02-28
Resigned
2018-01-15
Nationality
British
Country of residence
England
Date of birth
April 1971

MR Stephen Gary DAY

Director Resigned
Correspondence address
Wallis House Great West Quarter, Brentford, Middlesex, United Kingdom, TW8 9BS
Appointed
2017-02-28
Resigned
2018-10-20
Occupation
Operations Director
Nationality
British
Country of residence
England
Date of birth
April 1959

MRS Karly Adele WILLIAMS

Director Resigned
Correspondence address
Barratt London Third Floor Press Centre, Here East, London, England, England, E15 2GW
Appointed
2017-02-08
Resigned
2023-05-18
Occupation
Regional Sales Director
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1982

MR GARY MARK PATRICK

Director Resigned
Correspondence address
CENTRAL HOUSE 32-66 HIGH STREET, STRATFORD, LONDON, UNITED KINGDOM, E15 2PF
Appointed
2016-11-09
Resigned
2016-12-21
Occupation
REGIONAL SALES DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1962

MR Thomas Anthony Lewis OLSEN

Director Resigned
Correspondence address
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
Appointed
2016-11-09
Resigned
2017-02-28
Occupation
Finance Director
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1976

MR Gary Martin ENNIS

Director Resigned
Correspondence address
One Wellstones, Watford, Hertfordshire, England, WD17 2AE
Appointed
2016-10-28
Resigned
2024-09-21
Nationality
Irish
Country of residence
England
Date of birth
September 1969

NEIL COOPER

Director Resigned
Correspondence address
BARRATT DEVELOPMENTS PLC BARRATT HOUSE, CARTWRIGHT WAY, BARDON HILL, COALVILLE, LEICESTERSHIRE, UNITED KINGDOM, LE67 1UF
Appointed
2015-11-23
Resigned
2017-01-19
Occupation
CHIEF FINANCIAL OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1967

MR KEVIN RUSSELL WOTHERSPOON

Director Resigned
Correspondence address
CENTRAL HOUSE 32-66 HIGH STREET, STRATFORD, LONDON, UNITED KINGDOM, E15 2PF
Appointed
2014-11-19
Resigned
2015-12-11
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1963

Mark Andrew ASHALL

Director Resigned
Correspondence address
Wallis House Great West Road, Brentford, Middlesex, United Kingdom, TW8 9BS
Appointed
2011-08-24
Resigned
2015-01-13
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
July 1974

MR KATHIRKAMATHASAN SRI-BALAKUMARAN

Director Resigned
Correspondence address
CENTRAL HOUSE 32-66 HIGH STREET, STRATFORD, LONDON, UNITED KINGDOM, E15 2PF
Appointed
2011-03-16
Resigned
2011-08-24
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1953

MR ALASTAIR GEORGE BAIRD

Director Resigned
Correspondence address
1 PORTSOKEN STREET, 7TH FLOOR, LONDON, UNITED KINGDOM, E1 8BT
Appointed
2010-03-31
Resigned
2016-11-18
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1964

MR LAURENCE DENT

Secretary Resigned
Correspondence address
BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICESTERSHIRE, UNITED KINGDOM, LE67 1UF
Appointed
2008-10-22
Resigned
2010-12-31
Nationality
BRITISH
Country of residence
ENGLAND

MR Adam Paul LAWRENCE

Director Resigned
Correspondence address
Wallis House Great West Road, Brentford, Middlesex, United Kingdom, TW8 9BS
Appointed
2007-12-05
Resigned
2010-03-31
Nationality
British
Country of residence
England
Date of birth
March 1970

MR PETER ANTHONY MURPHY

Secretary Resigned
Correspondence address
2(B) HANKINS LANE, MILL HILL, LONDON, NW7 3AE
Appointed
2007-12-05
Resigned
2008-10-22
Occupation
DEV DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR PETER ANTHONY MURPHY

Director Resigned
Correspondence address
WALLIS HOUSE GREAT WEST ROAD, BRENTFORD, MIDDLESEX, UNITED KINGDOM, TW8 9BS
Appointed
2007-12-05
Resigned
2011-03-16
Occupation
DEV DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1953

MR ANDREW PETER STOREY

Director Resigned
Correspondence address
5 STRACHEY CLOSE, TIDMARSH, READING, BERKSHIRE, RG8 8EP
Appointed
2007-12-05
Resigned
2008-07-31
Occupation
MANAGING DIR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1966

RONALD JOHN ROBERTS

Director Resigned
Correspondence address
27 BRAMLEY ROAD, CHEAM, SURREY, SM2 7LR
Appointed
2004-06-24
Resigned
2007-12-05
Occupation
CO DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1951

ELAINE ANNE DRIVER

Secretary Resigned
Correspondence address
134 LENNARD ROAD, BECKENHAM, KENT, BR3 1QP
Appointed
2004-04-02
Resigned
2007-12-05
Occupation
SOLICITOR
Nationality
BRITISH

MR STEPHEN CROSS

Secretary Resigned
Correspondence address
2 BREACH COTTAGES, BREACH LANE UPCHURCH, SITTINGBOURNE, KENT, ME9 7PE
Appointed
2003-11-11
Resigned
2004-04-02
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR MARK MITCHENER

Director Resigned
Correspondence address
41 TUDOR DRIVE, OTFORD, SEVENOAKS, KENT, TN14 5QR
Appointed
2002-09-18
Resigned
2003-11-11
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1965

ALBERT EDWARD SCURFIELD

Director Resigned
Correspondence address
30 WICK AVENUE, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8QB
Appointed
2001-12-18
Resigned
2005-09-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
February 1953

MALCOLM JOHN POLLARD

Director Resigned
Correspondence address
LEAHURST, 12 WEST HILL, SANDERSTEAD, SURREY, CR2 0SA
Appointed
2001-12-18
Resigned
2003-11-11
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1947

MR DENNIS LAWRENCE SEAL

Director Resigned
Correspondence address
36 WAYLANDS, SWANLEY, KENT, BR8 8TA
Appointed
2000-02-08
Resigned
2002-09-18
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1954

JOHN DAVID HINDLE

Director Resigned
Correspondence address
THE ORCHARD, PENSHURST ROAD, SPELDHURST, TUNBRIDGE WELLS, KENT, TN3 0PJ
Appointed
2000-02-08
Resigned
2007-12-05
Occupation
CHARTERED ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1944

JEFFREY WILLIAM ADAMS

Director Resigned
Correspondence address
LITTLE SCORDS, SCORDS LANE, TOYS HILL, WESTERHAM, KENT, TN16 1QE
Appointed
1999-07-05
Resigned
2007-12-05
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1951

MR PAUL TIMOTHY WRIGHT

Secretary Resigned
Correspondence address
STONESCOT, 83 JANES LANE, BURGESS HILL, WEST SUSSEX, RH15 0QP
Appointed
1999-06-16
Resigned
2003-11-11
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR COLIN PETER DIXON

Director Resigned
Correspondence address
BADGERS DRIFT, RYST WOOD ROAD, FOREST ROW, EAST SUSSEX, RH18 5LX
Appointed
1999-06-16
Resigned
2003-11-11
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1949

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1999-06-16
Resigned
1999-06-16
Nationality
BRITISH